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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN VELLA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
UNION MINING HOLDING LIMITED Secretary - - 18-OCT-2010 Malta - Paradise Papers
BARITON PTE LTD Local representative - - 26-JAN-2010 Malta - Paradise Papers
MOON YACHTING LIMITED Director - - 08-APR-2013 Malta - Paradise Papers
MOON YACHTING LIMITED Judicial representative - - 08-APR-2013 Malta - Paradise Papers
MOON YACHTING LIMITED Legal representative - - 08-APR-2013 Malta - Paradise Papers
IZ INVESTMENT HOUSE LIMITED Judicial representative - - 01-OCT-2015 Malta - Paradise Papers
IZ INVESTMENT HOUSE LIMITED Legal representative - - 01-OCT-2015 Malta - Paradise Papers
IZ INVESTMENT HOUSE LIMITED Director - - 01-OCT-2015 Malta - Paradise Papers
ALB FOREX TRADING LIMITED Secretary - - 28-FEB-2017 Malta - Paradise Papers
PIPPI LTD Director - - 08-AUG-2012 Malta Struck Off Paradise Papers
PIPPI LTD Legal representative - - 08-AUG-2012 Malta Struck Off Paradise Papers
PIPPI LTD Judicial representative - - 08-AUG-2012 Malta Struck Off Paradise Papers
SC MALTA HOLDINGS LIMITED Director - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC MALTA HOLDINGS LIMITED Judicial representative - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC MALTA HOLDINGS LIMITED Legal representative - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC FINANCIAL TRADING LIMITED Judicial representative - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC FINANCIAL TRADING LIMITED Director - - 19-FEB-2010 Malta Struck Off Paradise Papers
SC FINANCIAL TRADING LIMITED Legal representative - - 19-FEB-2010 Malta Struck Off Paradise Papers
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED Director - - 02-SEP-2011 Malta In Dissolution Paradise Papers
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED Legal representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers
HELVETIC FUND ADMINISTRATION (MALTA) LIMITED Judicial representative - - 02-SEP-2011 Malta In Dissolution Paradise Papers
CREDENCE HOLDINGS LIMITED Shareholder - - 06-FEB-2008 Malta - Paradise Papers
CREDENCE HOLDINGS LIMITED Legal representative - - 06-FEB-2008 Malta - Paradise Papers
CREDENCE HOLDINGS LIMITED Judicial representative - - 06-FEB-2008 Malta - Paradise Papers
CREDENCE HOLDINGS LIMITED Director - - 06-FEB-2008 Malta - Paradise Papers
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED Shareholder - - 07-DEC-2006 Malta - Paradise Papers
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED Judicial representative - - 07-DEC-2006 Malta - Paradise Papers
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED Legal representative - - 07-DEC-2006 Malta - Paradise Papers
CREDENCE CORPORATE & ADVISORY SERVICES LIMITED Director - - 07-DEC-2006 Malta - Paradise Papers
MALTA RENEWABLE RESOURCES LTD Shareholder - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Judicial representative - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Legal representative - - 27-JAN-2010 Malta Struck Off Paradise Papers
MALTA RENEWABLE RESOURCES LTD Director - - 27-JAN-2010 Malta Struck Off Paradise Papers

Address (6)

Data From
FLAT 4, KENILWORTH, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX Paradise Papers
ANDRASSY, TRIQ ZEJNI, HIGH RIDGE, SWIEQI Paradise Papers
27, TRIQ L-IMNAJJAR, BIRKIRKARA BKR 2162 Paradise Papers
ANDRASSY, TRIQ ZEJNI, HIGH RIDGE, SWIEQI SWQ 1231 Paradise Papers
35 ZACHARY STREET VALLETTA VLT 1132 Paradise Papers
40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET TA' XBIEX XBX 1095 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more